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Transaction Hash
Method
Block
From
To
Sweep134628752021-10-21 19:26:091591 days ago1634844369IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0072643799.46016565
Sweep133403762021-10-02 14:27:531611 days ago1633184873IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0046881264.18747008
Sweep132280812021-09-15 4:16:091628 days ago1631679369IN
0x92b17C7E...5Bd8D55b2
0 ETH0.004008652.06854575
Sweep131194852021-08-29 9:11:411645 days ago1630228301IN
0x92b17C7E...5Bd8D55b2
0 ETH0.005113968.85102365
Sweep130112592021-08-12 15:50:031661 days ago1628783403IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0034283354.59913657
Sweep118745842021-02-17 13:18:291838 days ago1613567909IN
0x92b17C7E...5Bd8D55b2
0 ETH0.00759218127.2
Sweep59149332018-07-06 9:06:542795 days ago1530868014IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0049993100
Transfer59149142018-07-06 9:00:382795 days ago1530867638IN
0x92b17C7E...5Bd8D55b2
3 ETH0.0008630941
Sweep46874832017-12-06 22:23:543006 days ago1512599034IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0031495563
Transfer46874582017-12-06 22:17:053006 days ago1512598625IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.0008420440
Transfer46874052017-12-06 22:03:303006 days ago1512597810IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Transfer46873952017-12-06 22:00:263006 days ago1512597626IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Transfer46863402017-12-06 17:27:553006 days ago1512581275IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Transfer46862642017-12-06 17:10:483006 days ago1512580248IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Sweep46862622017-12-06 17:10:353006 days ago1512580235IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0029395858.8
Transfer46862582017-12-06 17:09:373006 days ago1512580177IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Transfer46862472017-12-06 17:07:383006 days ago1512580058IN
0x92b17C7E...5Bd8D55b2
0.65 ETH0.00088242
Transfer46861632017-12-06 16:44:383006 days ago1512578678IN
0x92b17C7E...5Bd8D55b2
0.2 ETH0.0006315330
Sweep46859102017-12-06 15:37:073007 days ago1512574627IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0029395858.8
Transfer46858582017-12-06 15:23:353007 days ago1512573815IN
0x92b17C7E...5Bd8D55b2
0.2 ETH0.0006315330
Transfer46856682017-12-06 14:31:513007 days ago1512570711IN
0x92b17C7E...5Bd8D55b2
0.2 ETH0.00088242
Transfer46856312017-12-06 14:22:003007 days ago1512570120IN
0x92b17C7E...5Bd8D55b2
0.1 ETH0.00088242
Sweep43230442017-09-29 22:28:433074 days ago1506724123IN
0x92b17C7E...5Bd8D55b2
0 ETH0.0015517631
Transfer43230332017-09-29 22:24:053074 days ago1506723845IN
0x92b17C7E...5Bd8D55b2
0.13967299 ETH0.0004210220

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59149332018-07-06 9:06:542795 days ago1530868014
0x92b17C7E...5Bd8D55b2
3 ETH
Transfer46874832017-12-06 22:23:543006 days ago1512599034
0x92b17C7E...5Bd8D55b2
0.65 ETH
Transfer46862622017-12-06 17:10:353006 days ago1512580235
0x92b17C7E...5Bd8D55b2
0.2 ETH
Transfer46859102017-12-06 15:37:073007 days ago1512574627
0x92b17C7E...5Bd8D55b2
0.2 ETH
Transfer43230442017-09-29 22:28:433074 days ago1506724123
0x92b17C7E...5Bd8D55b2
0.13967299 ETH
Transfer43144292017-09-26 22:15:013077 days ago1506464101  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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